PLEIADES COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/10/2310 October 2023 Confirmation statement made on 2023-09-18 with updates

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10/10/2310 October 2023 Change of details for Mr Harold Thomas Hutton as a person with significant control on 2023-02-02

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27/09/2327 September 2023 Cessation of Paula Hutton as a person with significant control on 2023-02-02

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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21/02/2321 February 2023 Termination of appointment of Paula Hutton as a secretary on 2023-02-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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13/06/1813 June 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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06/07/176 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/09/1523 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/09/1324 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/10/129 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAROLD THOMAS HUTTON / 18/09/2010

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29/09/1029 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/09/0526 September 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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23/09/0423 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/09/0319 September 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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25/09/0225 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/02/0221 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0119 September 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/09/0014 September 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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03/12/993 December 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 10 CHURCH STREET CLOWNE CHESTERFIELD DERBYSHIRE S43 4JS

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12/05/9912 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/11/9817 November 1998 RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/11/9817 November 1998 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ORDER OF COURT - RESTORATION 16/11/98

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25/08/9825 August 1998 STRUCK OFF AND DISSOLVED

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05/05/985 May 1998 FIRST GAZETTE

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15/11/9615 November 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/9615 November 1996 DIRECTOR RESIGNED

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15/11/9615 November 1996 NEW SECRETARY APPOINTED

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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13/11/9613 November 1996 REGISTERED OFFICE CHANGED ON 13/11/96 FROM: LEVANT VELLANOWETH LUDGVAN PENZANCE CORNWALL TR20 8EW

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07/11/967 November 1996 COMPANY NAME CHANGED PLEIADES COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/11/96

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14/10/9614 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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